(In this February 13 story corrects sixth paragraph to say Anwar R. was head of investigations at the branch, not head of whole branch)
By Tom Miles
GENEVA (Reuters) – Germany’s arrest of a high-ranking Syrian suspected of crimes against humanity marks the first big success for a team of investigators who smuggled out a vast trove of incriminating evidence early in the war, one of its members said on Wednesday.
German prosecutors said on Wednesday the man, identified as Anwar R., and one other Syrian citizen had been arrested on suspicion of crimes including torture of prisoners during their work for Syria’s intelligence service. A third arrest was made in France.
The investigation was supported by the Commission for International Justice and Accountability (CIJA), a team funded by the United States and several European governments, which has been quietly building cases for years.
Its deputy director, Nerma Jelacic, said CIJA had provided documentary evidence and witness testimony against Anwar R..
“For the kind of people you can find in Europe, this is a big fish,” Jelacic told Reuters.
In 2011 and 2012, Anwar R. headed the investigations section of Branch 251 and later of Branch 285 of Syria’s General Intelligence Directorate, where officials had free rein to detain and interrogate suspected opposition activists, she said.
“These two branches are the most notorious ones. One of our witnesses has described Branch 251 as the most effective, dangerous and secretive branch, and responsible for 98 percent of the violence committed.
“That branch was not only receiving people into detention but also carrying out raids and searches for individuals wanted for organising the protests (against President Bashar al-Assad’s rule).”
Anwar R. would be on the third rung down from Assad and would not have had direct contact with him, she said.
CIJA is led by Bill Wiley, a Canadian ex-soldier who advised the defence in the trial of Iraqi leader Saddam Hussein, and is a veteran of the Rwanda and Yugoslavia war crimes tribunals.
By working with Syria’s opposition, not including groups designated by the United Nations as “terrorists”, CIJA managed to exfiltrate 700,000 pages from Syrian intelligence and security archives, a potential goldmine for human rights prosecutors.
Wiley told Reuters in 2014 that CIJA was preparing prosecution-ready dossiers, despite not having a court that would hear its cases.
Syria is not a member of the International Criminal Court. Its allies on the U.N. Security Council, Russia and China, have blocked efforts to refer the situation to the ICC, despite reams of evidence collected by the United Nations, CIJA and others.
Jelacic said CIJA was now providing support to 13 countries, and was getting requests for assistance “almost on a daily basis”. It answered close to 500 requests from law enforcement last year, with information pertaining to Islamic State as well as Syrian government officials.
Last month its evidence and testimony were used in a U.S. lawsuit where a judge ruled that Assad’s government was liable for at least $302.5 million in damages for its role in the 2012 death of renowned U.S. journalist Marie Colvin.
Reporting by Tom Miles; Editing by Gareth Jones